NK-73mDiHdtJa3xSgA29MKxc6 | | Person:address | | Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:address | | Bashoura, Beirut | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:address | | Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:addressEntity | | addr-1aacb0b211a7f17ed9bd52d7e8b749b04a2d714d | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:addressEntity | | addr-bc5972ca12606b233df4f2836992aa9d5925bf11 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:addressEntity | | addr-86dfe5ee00fb957d8bcb45192ca3fd65397864f9 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:alias | | Saleh Ali Assi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:alias | | Salih 'Ali 'Asi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:alias | | Salah Assi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:alias | | Salih Assi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:birthDate | | 1960-05-14 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:country | | cd | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:country | | fr | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:firstName | | Salah | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:firstName | | Salih | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:firstName | | Saleh | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:id | | f528d779337bc203cd12a22b10dbe800967b2ad3 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:id | | 5cd8c2cec16d7581df066675e1792b0ab07a1402 | | us_trade_csl | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:lastName | | Assi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:lastName | | 'Asi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:name | | ASSI, Saleh | | us_trade_csl | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:name | | Saleh Assi | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:nationality | | fr | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:passportNumber | | 04FE50421 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175 | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28175 | |
NK-73mDiHdtJa3xSgA29MKxc6 | | Person:topics | | sanction | | us_trade_csl | | ofac-28175 | |